| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-11-10 |
update statutory_documents DIRECTOR APPOINTED MR JEROMY GORDON DRAKE |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES |
| 2023-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEROMY GORDON DRAKE |
| 2023-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNYLEN BANDONG DRAKE / 06/11/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-13 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-21 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-08 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROMY DRAKE |
| 2020-12-07 |
delete sic_code 62012 - Business and domestic software development |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2020-05-31 |
| 2020-02-29 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-02 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-14 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-03 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS ANNYLEN BANDONG DRAKE |
| 2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNYLEN DRAKE |
| 2016-02-11 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-08-11 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-07-11 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-26 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 357 SOUTHBOROUGH LANE BROMLEY UNITED KINGDOM BR2 8BQ |
| 2014-08-07 |
insert address 357 SOUTHBOROUGH LANE BROMLEY BR2 8BQ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-07-11 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-28 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-08-01 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-07-20 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7221 - Software publishing |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 55900 - Other accommodation |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-21 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2013-06-03 |
update website_status OK => DomainNotFound |
| 2013-05-17 |
update website_status DomainNotFound => OK |
| 2013-04-21 |
update website_status OK => DomainNotFound |
| 2013-02-08 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-07-22 |
update statutory_documents 09/07/12 FULL LIST |
| 2012-04-05 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-11 |
update statutory_documents 09/07/11 FULL LIST |
| 2011-02-07 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-12 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEROMY GORDON DRAKE / 09/07/2010 |
| 2010-03-16 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEROMY DRAKE / 01/09/2008 |
| 2009-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNYLEN DRAKE / 01/09/2008 |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 2009-03-28 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2008 FROM
1 PANKHURST AVENUE
SILVERTOWN
LONDON
E16 1UT |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/07 FROM:
160 GREEN LANE
LEEDS
LS16 7JQ |
| 2007-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 2007-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 2005-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 2004-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-07 |
update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 2003-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-01 |
update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 2001-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-30 |
update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 2001-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-08-09 |
update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 2000-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS |
| 1999-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
| 1998-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-07-22 |
update statutory_documents RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 1996-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-07-16 |
update statutory_documents RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS |
| 1995-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-07-17 |
update statutory_documents RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS |
| 1994-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-07-14 |
update statutory_documents RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS |
| 1993-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/93 FROM:
4 BISHOPS AVENUE
NORTHWOOD
MIDDLESEX
HA6 3DG |
| 1993-08-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-03 |
update statutory_documents ADOPT MEM AND ARTS 23/07/93 |
| 1993-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |